EFTA02281404.pdf

To: From: Sent: Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029 Wed 4/3/2019 6:07:13 PM ok, thank you...we have worked with Mohammed before as well.! I have him in my contacts. Good to know he is still here. On Apr 3, 2019, at 2:04 PM, Irma Baranova wrote: I will speak with Mohammed — G3 NYC director and will let you know Thank you, Irma Baranova Atlanta Operations Director Count Information Coordinator, Russia WWW.C1 visas.com <image002.jpg> From Sent: Wednesday, April 03, 2019 2:01 PM To: Irina Baranova Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029 I have the 4 year passport in New York with me...can you recommend someone in the NY office? I've spoken with Danny who is excellent, but I think Jeffrey wants this one done in NY... On Apr 3, 2019, at 1:58 PM, Iona Baranova wrote: Yes, if you would like to transfer the visa into the 4 year passport, getting the passport will be the first step. Yes — Danny is in Miami. Shall I ask him to get in touch with you? Thank you Inna Baranova EFTA_R1_01102295 EFTA02281404 Atlanta Operations Director tor, Russia www.q mas.com <image002.jpg> From Sent: Wednesday, April 03, 2019 1:56 PM To: Inna Baranova Subject: Re: Jeffre Ok got it...so we need to get the 4 year passport renewed first... Is this Danny in Miami? On A r 3 2019 at 1:53 PM Inna Baranova rote: DearME I will need to refer to my colleague, Danny — G3 passport coordinator — on this passport related issue / renewal. I will request Danny to get in touch with you for details. Thank you, Inna Baranova Atlanta Operations Director Count Information Coordinator, Russia WWIN.C1 visas.com <image002.jpg> From: Sent: Wednesday, A ril 03 To: Inna Baranova Subject: Re: Jeffrey pstemPassport xp. arc , Hi Inna. I now have Jeffrey's 4 year passport. We'need to renew the 4 year passport and transfer the Russian Visa to the new 4 year passport. Can you advise if I can send all this EFTA_R1_01102296 EFTA02281405 to you to have done? As a reminder, the 4 year passport was revoked due to Jeffrey's status of a sex offender. So I am not sure if the is a renewal or a brand new passport we need to apply for. On Mar 19, 2019, at 1:54 PM, Inna Baranova wrote: For the new visa you will need to obtain a new invitation, thus, it will require additional paperwork and reaching out to people in Russia plus the visa fee is higher —198 versus 74. Thank you, Inna Baranova Atlanta Operations Director Count Information Coordinator, Russia www.q visas.com <image003.jpg> From: Sent: Tuesday, March 19 2019 1: To: lima Baranova Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029 Hi Inna...I've been thinking, since we need to go through the same paperwork to transfer this visa as we would need to do for a new visa...perhaps it is better to just request a brand new visa so it will be good for longer (4 full years instead of expiring in 2021). I don't know if there is a reason Jeffrey wishes to transfer the visa, but if not, what do you think? Better to get a new visa or transfer the one he has? On Mar 18, 2019, at 5:38 PM, Inna Baranova EFTA_R1_01102297 EFTA02281406 wrote: Understood, thank yo' Since the application form is required and if you would like G3 to prepare the online application form, would you like to start working on the questionnaire? I attach the instructions and G3 processing fees for you review. For the visa fee you can just indicate the fee as below on mult entry and write 'visa transfer' as service on the order form. Please let me know if you have any questions! Thank you, Inna Baranova Atlanta Operations Director Country Information Coordinator, Russia <image001.jpg> IIM M Sent: Monday, March 18 2019 1:5 To: Inna Baranova Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029 HI Inna. Jeffrey has a second passport but needs to get a new one due to his status as registered sex offender. We will need to obtain this second valid passport before we can then try to transfer the Russian Visa. We will work with your Miami office again in securing this second valid passport, then come back to you! EFTA_R1_01102298 EFTA02281407 Just keeping you in the loop. I believe we will need to give you the valid 10 year passport to attach/transfer the Russian Visa to...as well as the below items. On Mar 13, 2019, at 10:00 AM, Irma Good morning, NYC will accept the request Requirements are: Application form signed with original signature by the applicant — completed on the Russian government website Original cancelled passport with valid visa - Copy of previous visa - Copy of previous passport New passport Notarized letter from applicant explaining why visa needs to be transfer. Letter from whom he is going to visit — company in Russia EFTA_R1_01102299 EFTA02281408 Itinerary Fee: $74 TOTAL The decision whether to grant the visa transfer will be at the consul's discretion and it may take at least 10 business days. Thank you, Inna Baranova Atlanta Operations Director Country Information Coordinator, Russia www.gsvzsas.com <image002.jpg> Sent: Tuesday, March 12 2019 5:53 PM To: Inna Baranova Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029 ok. thank you SO very much! On Mar 12, 2019, at 2:47 PM, Inna EFTA_R1_01102300 EFTA02281409 Barano va wrote: I have request ed my colleag ues in NYC to inquire too and we are still waiting on the consula te's respons e. I hope to have it by tornorr ow, howeve r, if they advise that they need to wait for the consul to return, we may not hear back until Friday. EFTA_R1_01102301 EFTA02281410 Inna Barano va Atlanta Operati ons Directo r Countr Inform ation Coordi nator, 1 3visas. corn <image 002.jpg Sent: Tuesday, March 12 2019 2:45 PM To: lima Baranova Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029 Thank you! So we EFTA_R1_01102302 EFTA02281411 basicall y need to wait for the NY consula to to return onl4th and review the case. ...Mayb e we would know someth ing Friday 15th? Sent from my iPhone On Mar 12, 2019, at 2:18 PM, Inna Baranova I do apologizei Houston. Inna Baranova Atlanta Operations Director Count Information Coordinator, Russia • • <image003.jpg> wrote: EFTA_R1_01102303 EFTA02281412 From: Sent: Tuesday, March 12, 2019 2:08 PM To: Inna Baranova u Jett: e: e rey pstein asspor xp.March 7, 2029 (Hi Inna ... what does HOU stand for?). Sent from my iPhone • a Baranova rote: Dear HOU will accept for processing, however, since the visa was issued in NYC they will need to await for the NYC confirmation whether HOU could transfer the visa and, if positive, how long NYC will take to authorize it. Initially, the HOU consulate requested one new photo (different from the one on the 2018 visa), old cancelled passport, new passport, completed and signed application form (G3 can create it — concierge fee would apply) and visa transfer fee $74. Additional documents may apply once submitted. Current fastest processing time 8 business days in HOU — the waiting time for authorization may add. I did not hear back from the consulate in NYC so far. Please do not hesitate to contact me if you have any questions. Thank you, Inna Baranova Atlanta Operations Director Count Information Coordinator, Russia www. . EFTA_R1_01102304 EFTA02281413 <image002.jpg> nt: on ay, arc , 92:41 PM To: Inna Baranova u : Re: Jettrey tpstem vasspor Exp.March 7, 2029 ok, thank you very much for letting me know. I will tell Jeffrey. On Mar 11, 2019, at 2:34 PM, Inna Baranova wro e. Dear= I hear that NYC Consul General should be back from vacation on Thursday, Mar 14. Thank you, Inna Baranova Atlanta Operations Director Country Information Coordinator, Russia Cimage003,jpg> Sent: Monday, March 11, 2019 1:04 PM To: Inna Baranova suoject: Jeffrey tpstein Passpo Exp.March 7, 2029 EFTA_R1_01102305 EFTA02281414 <image002.jpg> Disclaimer The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful. Disclaimer The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful. Disclaimer The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful. Discla imer The informati EFTA_R1_01102306 EFTA02281415 on containe d in this commun ication from the sender is confiden tial. It is intended solely for use by the recipient and others authoriz ed to receive it. If you are not the recipient , you are hereby notified that any disclosur e, copying, distributi on or taking action in relation of the contents of this informati on is strictly prohibite d and may be unlawful Disclaimer The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and EFTA_R1_01102307 EFTA02281416 others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful. Disclaimer The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful. <Russia_Visa_I nfo.pdf> Disclaimer The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful. Disclaimer The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful. EFTA_R1_01102308 EFTA02281417 Disclaimer The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful. Disclaimer The information contained in this communication from the sender Is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful. EFTA_R1_01102309 EFTA02281418